OpenRegistry
Companies House/Glasgow/Company profile

THOMAS MCLEAN & SONS LIMITED

Active
SC022725·incorporated 1944-03-29

THOMAS MCLEAN & SONS LIMITED is an active UK private limited company, incorporated on 29 March 1944 at Companies House (number SC022725; OpenRegistry canonical ID GB-SC022725-thomas-mclean-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1944-03-29
Registered Address
BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, GLASGOW, G62 8LE, UNITED KINGDOM
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS MCLEAN & SONS LIMITED has 2 persons with significant control on file:

  • Mr Martin John Green born 1967 resident in Scotland, British national. Notified 2018-08-01.
    • Owns 25–50% of shares
  • Mrs Deborah Anne Green born 1972 resident in Scotland, British national. Notified 2018-08-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mdgco Limited (Scotland reg. Sc599227). Notified 2018-08-01. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Mclean born 1958 resident in Scotland, British national. Notified 2016-04-07. Ceased 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Glasgow: